Difference between revisions of "Governance/Foundation/6Dec2016BoardMeeting"

Revision as of 20:07, 1 December 2016

Board of Directors - December 6, 2016 Meeting

The OpenStack Foundation Board of Directors will hold a meeting at 7:00am - 9:00am Pacific Standard Time on December 6, 2016.

To join the session

1. Go to https://openstack.webex.com/openstack/k2/j.php?MTID=t1461ff28b2ae15aa1f36e330ec4520d5
2. Enter your name and email address.
3. Enter the session password: This session does not require a password.
4. Click "Join Now".
5. Follow the instructions that appear on your screen.

Board Meeting

* Chair: Alan Clark, Vice Chair: Lew Tucker

* Julia Dechance will manage the webex for this meeting

* Minutes: Mark Radcliffe

* Director non official meeting discussion Channels:

** webex chat

** IRC: #openstack-board

** Etherpad: https://etherpad.openstack.org/p/UnofficialBoardNotes-Nov17-2016

Agenda

(07:00) Call To Order, Executive Session

1. Roll Call
2. Approve minutes from the October 24, 2016 F2F board meeting
3. Approve minutes from the November 17, 2016 F2F board meeting

Executive Director Update

1. (07:10) 2017 Budget - Jonathan

Committee Updates

1. (07:30) User Committee - Edgar, Jon, Shilla

   Update to the User Committee Proposal as presented at the October Board Meeting

   1. https://docs.google.com/document/d/1QmLOeseAkjBWM_TXsUeKBErNaSHnuZp81II0T71ARfo

2. (08:00) OpenStack Futures - Mark, Toby, Imad, Allison

New Topics of Discussion

1. (08:40) Gold membership - Shane

   Introduction of discussion to expand the number of allowed Gold members as set by section 2.4 of the OpenStack Bylaws

(09:00) Adjourn